ARTMAX 1 SOVEREIGN STREET LIMITED

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ARTMAX 1 SOVEREIGN STREET LIMITED

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Key Data

Status

Dissolved

Company No.

11462131

Incorporation date

12/07/2018

Size

Small

Contacts

Registered address

Registered address

6/F Craven House, 119 - 123 Kingsway, London WC2B 6PACopy
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Latest events (Record since 12/07/2018)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2025
First Gazette notice for voluntary strike-off
dot icon26/09/2025
Application to strike the company off the register
dot icon22/07/2025
Change of details for Ming Wai Lau as a person with significant control on 2025-07-21
dot icon21/07/2025
Director's details changed for Mr Ming Wai Lau on 2025-07-21
dot icon21/07/2025
Director's details changed for Ms Carmen Wong on 2025-07-21
dot icon14/07/2025
Confirmation statement made on 2025-07-11 with no updates
dot icon30/08/2024
Accounts for a small company made up to 2023-12-31
dot icon11/07/2024
Confirmation statement made on 2024-07-11 with no updates
dot icon11/07/2024
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
dot icon28/02/2024
Cessation of Frederique Karen Meyer Erdin as a person with significant control on 2023-10-31
dot icon28/02/2024
Notification of Ming Wai Lau as a person with significant control on 2023-10-31
dot icon03/10/2023
Accounts for a small company made up to 2022-12-31
dot icon13/08/2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 6/F Craven House 119 - 123 Kingsway London WC2B 6PA on 2023-08-13
dot icon27/07/2023
Confirmation statement made on 2023-07-11 with no updates
dot icon12/05/2023
Director's details changed for Mr Ming Wai Lau on 2023-05-11
dot icon23/02/2023
Change of details for Mrs Frederique Karen Meyer Erdin as a person with significant control on 2022-07-21
dot icon03/11/2022
Cessation of Ming Wai Lau as a person with significant control on 2022-07-21
dot icon03/11/2022
Notification of Frederique Karen Meyer Erdin as a person with significant control on 2022-07-21
dot icon10/10/2022
Accounts for a small company made up to 2021-12-31
dot icon28/07/2022
Confirmation statement made on 2022-07-11 with no updates
dot icon26/07/2022
Termination of appointment of Kristoffer Erik Andreas Ultenius as a director on 2022-07-07
dot icon27/09/2021
Accounts for a small company made up to 2020-12-31
dot icon13/07/2021
Confirmation statement made on 2021-07-11 with no updates
dot icon29/12/2020
Change of details for Ming Wai Lau as a person with significant control on 2020-11-30
dot icon29/12/2020
Director's details changed for Mr Ming Wai Lau on 2020-11-30
dot icon15/07/2020
Confirmation statement made on 2020-07-11 with no updates
dot icon09/07/2020
Accounts for a small company made up to 2019-12-31
dot icon25/02/2020
Director's details changed for Ms Carmen Wong on 2020-01-06
dot icon25/02/2020
Director's details changed for Mr Ming Wai Lau on 2020-01-06
dot icon25/02/2020
Change of details for Ming Wai Lau as a person with significant control on 2020-01-06
dot icon25/07/2019
Confirmation statement made on 2019-07-11 with no updates
dot icon24/04/2019
Memorandum and Articles of Association
dot icon08/04/2019
Resolutions
dot icon05/04/2019
Registration of charge 114621310001, created on 2019-03-27
dot icon05/04/2019
Registration of charge 114621310002, created on 2019-03-27
dot icon31/01/2019
Resolutions
dot icon31/01/2019
Change of name notice
dot icon02/08/2018
Current accounting period extended from 2019-07-31 to 2019-12-31
dot icon12/07/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ultenius, Kristoffer Erik Andreas
Director
12/07/2018 - 07/07/2022
7
Ming Wai Lau
Director
12/07/2018 - Present
17
Wong, Carmen
Director
12/07/2018 - Present
19

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARTMAX 1 SOVEREIGN STREET LIMITED

ARTMAX 1 SOVEREIGN STREET LIMITED is an(a) Dissolved company incorporated on 12/07/2018 with the registered office located at 6/F Craven House, 119 - 123 Kingsway, London WC2B 6PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTMAX 1 SOVEREIGN STREET LIMITED?

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ARTMAX 1 SOVEREIGN STREET LIMITED is currently Dissolved. It was registered on 12/07/2018 and dissolved on 23/12/2025.

Where is ARTMAX 1 SOVEREIGN STREET LIMITED located?

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ARTMAX 1 SOVEREIGN STREET LIMITED is registered at 6/F Craven House, 119 - 123 Kingsway, London WC2B 6PA.

What does ARTMAX 1 SOVEREIGN STREET LIMITED do?

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ARTMAX 1 SOVEREIGN STREET LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARTMAX 1 SOVEREIGN STREET LIMITED?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.